Active
Company Information for BALLYMAC LIMITED
3-5 SUGAR ISLAND, NEWRY, BT35 6HT,
|
Company Registration Number
NI055647
Private Limited Company
Active |
Company Name | |
---|---|
BALLYMAC LIMITED | |
Legal Registered Office | |
3-5 SUGAR ISLAND NEWRY BT35 6HT Other companies in BT35 | |
Company Number | NI055647 | |
---|---|---|
Company ID Number | NI055647 | |
Date formed | 2005-06-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB868155195 |
Last Datalog update: | 2024-10-05 19:33:59 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BALLYMAC BUILDERS LTD | 128 COOLMILLISH ROAD ARMAGH CO. ARMAGH BT60 2EY | Active | Company formed on the 2012-07-05 | |
BALLYMAC CONTRACTS LIMITED | 128 COOLMILLISH ROAD ARMAGH ARMAGH BT60 2EY | Liquidation | Company formed on the 2010-07-16 | |
BALLYMAC CONSTRUCTIONS PTY LTD | QLD 4211 | Active | Company formed on the 2016-09-21 | |
BALLYMAC CONSTRUCTION LTD | 49 POLLARD ROAD BRIDGWATER TA6 4YA | Active | Company formed on the 2024-01-30 | |
BALLYMAC DAIRY LIMITED | The Village Ballinabrennaugh Tralee, KERRY, Ireland | Active | Company formed on the 2017-06-06 | |
BALLYMAC ENTERPRISES LTD | RIVERSIDE HOUSE TOWERHILL CO. ARMAGH BT61 9EG | Active | Company formed on the 2021-05-10 | |
BALLYMAC FRIENDSHIP TRUST LIMITED | BALLYMAC FRIENDSHIP CENTRE 1A FRASER PASS NEWTOWNARDS ROAD BELFAST BT4 1BP | Active | Company formed on the 2000-03-01 | |
BALLYMAC GROUP LTD | 49 POLLARD ROAD BRIDGWATER TA6 4YA | Active | Company formed on the 2022-07-07 | |
BALLYMAC HOLDINGS PTY LTD | Active | Company formed on the 2018-06-14 | ||
BALLYMAC INVESTMENTS, LLC | 10731 ROSE BUD CT MCKINNEY TX 75072 | Active | Company formed on the 2022-12-20 | |
BALLYMAC MANAGEMENT LIMITED | 6 BROOMHILL COURTYARD MAGHERALIN CRAIGAVON COUNTY ARMAGH BT67 0UX | Dissolved | Company formed on the 2013-06-14 | |
BALLYMAC NY, LLC | 10 GROVE STREET Monroe PITTSFORD NY 14534 | Active | Company formed on the 2022-10-20 | |
BALLYMAC OZ PTY LTD | Active | Company formed on the 2020-12-02 | ||
BALLYMAC PROPERTIES LTD | 17 BROAD STREET MAGHERAFELT BT45 6EB | Active | Company formed on the 2000-10-16 | |
BALLYMAC PRIVATE INVESTIGATION SERVICES, INC. | 79 LAKEVIEW AVE Westchester SCARSDALE NY 10583 | Active | Company formed on the 2009-12-09 | |
BALLYMAC PTY LTD | NSW 2430 | Active | Company formed on the 2012-02-23 | |
BALLYMAC PROPERTY SOURCING LTD | 49 POLLARD ROAD BRIDGWATER TA6 4YA | Active | Company formed on the 2023-08-14 | |
BALLYMAC PROPERTY MANAGEMENT LTD | 49 POLLARD ROAD BRIDGWATER TA6 4YA | Active | Company formed on the 2023-10-30 | |
BALLYMAC SERVICES LIMITED | 44 SOUTHCHURCH ROAD SOUTHEND ON SEA SOUTHEND ON SEA ESSEX SS1 2LZ | Dissolved | Company formed on the 2004-03-11 | |
BALLYMAC STORES LTD | 1 DUNLUCE COURT BALLYMAGROARTY LONDONDERRY BT48 0PA | Active | Company formed on the 2014-07-29 |
Officer | Role | Date Appointed |
---|---|---|
FIONA DOWNEY |
||
BRENDAN ANTHONY DOWNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM JOSEPH HARRISON |
Director | ||
DOROTHY MAY KANE |
Director |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
01/12/22 STATEMENT OF CAPITAL GBP 2 | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES | ||
DIRECTOR APPOINTED MRS FIONA DOWNEY | ||
Change of details for Mrs Fiona Downey as a person with significant control on 2022-12-02 | ||
CESSATION OF BRENDAN DOWNEY AS A PERSON OF SIGNIFICANT CONTROL | ||
01/12/22 STATEMENT OF CAPITAL GBP 1 | ||
Change of details for Mr Brendan Downey as a person with significant control on 2022-12-02 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA DOWNEY | ||
CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDAN DOWNEY | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0556470002 | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/06/15 FULL LIST | |
AR01 | 21/06/15 FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Brendan Anthony Downey on 2010-06-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR FIONA DOWNEY on 2010-06-21 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
371S(NI) | 21/06/09 annual return shuttle | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
371SR(NI) | 21/06/08 | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
371S(NI) | 21/06/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
371S(NI) | 21/06/06 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
233(NI) | CHANGE OF ARD | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
296(NI) | CHANGE OF DIRS/SEC | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AIB GROUP (UK) PLC | ||
DEBENTURE | Outstanding | ULSTER BANK LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALLYMAC LIMITED
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BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |